MURRAY & ROBERTS HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
("Murray & Roberts" or the "Group")

CHANGE TO THE BOARD OF DIRECTORS

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that the Group received notice on 04 May 2025 that Mr Alex Maditse, the acting chairman of the Company
has resigned from the board of directors of the Group ("the Board") with effect from 30 April 2025.

The Board wishes to thank Mr Maditse for his valuable contribution since joining the Board on 23 August
2017.

In the context of the Business Rescue of the Group's primary operating entity, Murray & Roberts Limited
("MRL"), and following the approval of the Business Rescue Plan by the creditors of MRL, the Board
resolved that it be recommended to shareholders that a creditors' voluntary winding-up of the Company
by means of a special resolution of shareholders be pursued.

In these circumstances, the Board currently comprises of two executive directors with no further
appointments envisaged.


Bedfordview
05 May 2025

Sponsor
The Standard Bank of South Africa Limited

Date: 05-05-2025 04:45:00
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